CHAPLIN TOPCO LIMITED

Active - Accounts Filed

General Information

NAME
CHAPLIN TOPCO LIMITED

COMPANY NUMBER
11442710

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64202 - Activities of production holding companies

INCORPORATION DATE
02/07/2018 (6 years and 4 months old)

WEBSITE
caledonia.com

CONFIRMATION STATEMENT MADE UP TO
22/07/2024

ACCOUNTS MADE UP TO
30/06/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 COOKE CLOSE THURMASTON
LEICESTER
LE4 8PT

Telephone: 02078028080
TPS: No

TRADING ADDRESSES

1 Cooke Close
Thurmaston
LEICESTER
LE4 8PT

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.2M

NET WORTH

- £19.9M

TOTAL LIABILITIES

£8.6M

NET ASSETS

£37.6M

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

6

SHAREHOLDERS

26

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CALEDONIA INVESTMENTS PLC	Active - Accounts Filed	View Report
CHAPLIN TOPCO LIMITED	Active - Accounts Filed	View Report
CHAPLIN MIDCO LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/07/2024	Event: New Confirmation Statement filed
Date: 01/05/2024	Event: New Accounts filed
Date: 27/11/2023	Event: Adrian Spencer Keane (928370400) has left the board

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.2M

NET WORTH

- £19.9M

TOTAL LIABILITIES

£8.6M

NET ASSETS

£37.6M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

6

SHAREHOLDERS

26

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CALEDONIA INVESTMENTS PLC	Owned: 0.35 %	Shares: 26,978	Price per share: £0.00	Total Value: £2.70
CALEDONIA INVESTMENTS PLC	Owned: 0.30 %	Shares: 23,000	Price per share: £0.00	Total Value: £2.30
THOMAS GREISER	Owned: 0.26 %	Shares: 20,000	Price per share: £0.00	Total Value: £2.00
THOMAS GREISER	Owned: 0.15 %	Shares: 11,870	Price per share: £0.00	Total Value: £1.19
KEES VAN OOSTRUM	Owned: 0.13 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
ROGER PATRICK FLYNN	Owned: 0.10 %	Shares: 7,750	Price per share: £0.00	Total Value: £0.78
DANIEL HAIKIN	Owned: 0.10 %	Shares: 7,500	Price per share: £0.00	Total Value: £0.75
DANIELA KESSLEM	Owned: 0.10 %	Shares: 7,500	Price per share: £0.00	Total Value: £0.75
CHRISTOPHER MARRIOTT	Owned: 0.06 %	Shares: 4,723	Price per share: £0.00	Total Value: £0.47
RICHARD TIMOTHY PUGH	Owned: 0.02 %	Shares: 1,896	Price per share: £0.00	Total Value: £0.19
CAREY DUFFY	Owned: 0.02 %	Shares: 1,550	Price per share: £0.00	Total Value: £0.16
CHRISTINE BRNIC-GREEN	Owned: 0.02 %	Shares: 1,177	Price per share: £0.00	Total Value: £0.12
CHRISTOPHER MARRIOTT	Owned: 0.01 %	Shares: 1,157	Price per share: £0.00	Total Value: £0.12
STEPHEN POPE	Owned: 0.01 %	Shares: 1,049	Price per share: £0.00	Total Value: £0.10
KEES VAN OOSTRUM	Owned: 0.01 %	Shares: 759	Price per share: £0.00	Total Value: £0.08
ROGER PATRICK FLYNN	Owned: 0.01 %	Shares: 632	Price per share: £0.00	Total Value: £0.06
STEPHEN POPE	Owned: 0.01 %	Shares: 401	Price per share: £0.00	Total Value: £0.04
STEPHEN POPE	Owned: 0.00 %	Shares: 372	Price per share: £0.00	Total Value: £0.04
CHRISTOPHER MARRIOTT	Owned: 0.00 %	Shares: 320	Price per share: £0.00	Total Value: £0.03
STEPHEN POPE	Owned: 0.00 %	Shares: 100	Price per share: £0.00	Total Value: £0.01
STEPHEN POPE	Owned: 0.00 %	Shares: 93	Price per share: £0.00	Total Value: £0.01
CHRISTOPHER MARRIOTT	Owned: 0.00 %	Shares: 30	Price per share: £0.00	Total Value: £0.00
CHRISTOPHER MARRIOTT	Owned: 0.00 %	Shares: 9	Price per share: £0.00	Total Value: £0.00
CALEDONIA INVESTMENTS PLC	Owned: 96.89 %	Shares: 751,126	Price per share: £0.00	Total Value: £751.13
RICHARD TIMOTHY PUGH	Owned: 0.80 %	Shares: 62,000	Price per share: £0.00	Total Value: £6.20
CALEDONIA INVESTMENTS PLC	Owned: 0.65 %	Shares: 50,058	Price per share: £0.00	Total Value: £5.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Chris James Hodges 02/07/2018 - Present (6 years and 4 months) Born in Dec 1968 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 11	View Report
Christopher James Hodges 02/07/2018 - Present (6 years and 4 months) Born in Dec 1968 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 12	View Report
Richard Timothy Pugh 16/10/2020 - Present (4 years and 1 months) Born in Dec 1965 (age: 58)	Status: Active	Position: Director	Appointments: Current: 8 Past: 5	View Report
Timothy Richard Gwynne Lewis 23/11/2020 - Present (3 years and 11 months) Born in Jan 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 9	View Report
Roger Patrick Flynn 01/08/2021 - Present (3 years and 3 months) Born in Nov 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 14 Past: 103	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CALEDONIA INVESTMENTS PLC	Active - Accounts Filed	View Report
AMBER 2010 LIMITED	Non-Trading	View Report
BROOKSHIRE CAPITAL LLP	Active - Accounts Filed	View Report
BROOKSHIRE TRADING LIMITED	Company is dissolved	View Report
BUCKINGHAM GATE LIMITED	Active - Accounts Filed	View Report
CALEDONA THAMES ACQUISITIONS LTD	N/A	N/A
CALEDONIA CCIL DISTRIBUTION LTD	Active - Accounts Filed	View Report
CALEDONIA FINANCIAL LIMITED	Non-Trading	View Report
CALEDONIA GROUP SERVICES LIMITED	Active - Accounts Filed	View Report
CALEDONIA LAND & PROPERTY LIMITED	Non-Trading	View Report
CALEDONIA THAMES HOLDINGS LIMITED	Company is dissolved	View Report
CALEDONIA THAMES GROUP LIMITED	Company is dissolved	View Report
CALEDONIA THAMES ACQUISITIONS LIMITED	Company is dissolved	View Report
7IM HOLDINGS LIMITED	Active - Accounts Filed	View Report
7IM INVESTMENT AND RETIREMENT SOLUTIONS LIMITED	Active - Accounts Filed	View Report
CALEDONIA TLG LTD	N/A	N/A
THE LIBERATION GROUP LTD	N/A	N/A
THE LIBERATION GROUP UK LIMITED	Active - Accounts Filed	View Report
BUTCOMBE BREWING COMPANY LIMITED	Active - Accounts Filed	View Report
BUTCOMBE BREWERY (EBT) LIMITED	Company is dissolved	View Report
BUTCOMBE BREWERY LIMITED	Active - Accounts Filed	View Report
M STILL CATERING LIMITED	Non-Trading	View Report
THE ROYAL OAK INN TRADING LIMITED	Non-Trading	View Report
CALEDONIA TLG MIDCO LTD	N/A	N/A
CALEDONIA TLG BIDCO LIMITED	Non-Trading	View Report
CALEDONIA TREASURY LIMITED	Non-Trading	View Report
CALEDONIA US INVESTMENTS LIMITED	Active - Accounts Filed	View Report
CALEDONIA VENUS HOLDINGS LIMITED	Company is dissolved	View Report
BUZZ VENUS GROUP LIMITED	Active - Accounts Filed	View Report
BUZZ VENUS ACQUISITIONS LIMITED	Active - Accounts Filed	View Report
BUZZ BINGO DIGITAL LIMITED	Non-Trading	View Report
BUZZ HOLDINGS LIMITED	Active - Accounts Filed	View Report
BUZZ ENTERTAINMENT LIMITED	Active - Accounts Filed	View Report
BUZZ GROUP LIMITED	Active - Accounts Filed	View Report
BUZZ BINGO GROUP LIMITED	Non-Trading	View Report
BUZZ COUNTY CLUBS LIMITED	Active - Accounts Filed	View Report
BUZZ LEISURE LIMITED	Active - Accounts Filed	View Report
CHAPLIN TOPCO LIMITED	Active - Accounts Filed	View Report
CHAPLIN MIDCO LIMITED	Active - Accounts Filed	View Report
CHAPLIN BIDCO LIMITED	Active - Accounts Filed	View Report
COOKE OPTICS GROUP LIMITED	Active - Accounts Filed	View Report
COOKE OPTICS HOLDINGS LIMITED	Active - Accounts Filed	View Report
COOKE OPTICS LIMITED	Active - Accounts Filed	View Report
COOKE OPTICS TV LIMITED	Non-Trading	View Report
EASYBOX SELF-STORAGE LIMITED	Non-Trading	View Report
EDINMORE INVESTMENTS LIMITED	Non-Trading	View Report
ERMITAGE JERSEY LTD	N/A	N/A
GENERAC UK DSE TOPCO LIMITED	Active - Accounts Filed	View Report
GENERAC UK DSE MIDCO LIMITED	Active - Accounts Filed	View Report
GENERAC UK DSE BIDCO LIMITED	Active - Accounts Filed	View Report
DEEP SEA ELECTRONICS LIMITED	Active - Accounts Filed	View Report
DSE DEVELOPMENT LIMITED	Non-Trading	View Report
STERLING CREWKERNE LIMITED	Active - Accounts Filed	View Report
STERLING INDUSTRIES LIMITED	Active - Accounts Filed	View Report
CREWKERNE INVESTMENTS LIMITED	Active - Accounts Filed	View Report
THE UNION-CASTLE MAIL STEAMSHIP COMPANY LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 27/07/2024	Event: New Confirmation Statement filed
Date: 01/05/2024	Event: New Accounts filed
Date: 27/11/2023	Event: Adrian Spencer Keane (928370400) has left the board
Date: 27/11/2023	Event: Cornelis Stefanus Maria Van Oostrum (926277430) has left the board
Date: 27/11/2023	Event: New Board Member Simon Richard Lawrence Crebbin (931629059) Appointed
Date: 14/08/2023	Event: New Confirmation Statement filed
Date: 07/12/2022	Event: New Accounts filed
Date: 21/09/2022	Event: New Confirmation Statement filed
Date: 09/02/2022	Event: New Accounts filed
Date: 13/10/2021	Event: New Confirmation Statement filed
Date: 09/09/2021	Event: New Board Member Christopher James Hodges (928677901) Appointed
Date: 02/06/2021	Event: New Board Member Adrian Spencer Keane (928370400) Appointed
Date: 01/12/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 26/11/2020	Event: Thomas William Leader (905046046) has left the board
Date: 11/11/2020	Event: Lester Richard Zellan (920019832) has left the board
Date: 11/11/2020	Event: Robert Damian Howard (904350906) has left the board
Date: 27/10/2020	Event: New Board Member Dawn Melanie Oatley (920159607) Appointed
Date: 27/10/2020	Event: New Board Member Tim Pugh (927567138) Appointed
Date: 27/10/2020	Event: New Company Secretary Dawn Melanie Oatley (927571505) Appointed
Date: 08/08/2020	Event: New Confirmation Statement filed
Date: 15/11/2019	Event: New Accounts filed
Date: 27/09/2019	Event: New Board Member Cornelis Stefanus Maria Van Oostrum (926277430) Appointed
Date: 08/09/2019	Event: New Confirmation Statement filed
Date: 01/08/2018	Event: New Board Member Lester Richard Zellan (920019832) Appointed
Date: 01/08/2018	Event: Lester Richard Zellan (924870745) has left the board
Date: 31/07/2018	Event: New Confirmation Statement filed
Date: 25/07/2018	Event: New Board Member Lester Richard Zellan (924870745) Appointed
Date: 25/07/2018	Event: Change in Reg. Office
Date: 25/07/2018	Event: New Board Member Robert Damian Howard (904350906) Appointed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Board Member Timothy Richard Gwynne Lewis (918317800) Appointed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Board Member Timothy Richard Gwynne Lewis (918317800) Appointed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Board Member Timothy Richard Gwynne Lewis (918317800) Appointed
Date: 19/01/1970	Event: New Board Member Timothy Richard Gwynne Lewis (918317800) Appointed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Board Member Timothy Richard Gwynne Lewis (918317800) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Board Member Timothy Richard Gwynne Lewis (918317800) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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CHAPLIN TOPCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.2M

- £19.9M

£8.6M

£37.6M

People Overview

6

6

26

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.2M

- £19.9M

£8.6M

£37.6M

Accounts

People Overview

6

6

26

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™